Segro Investments Limited

Company Name	Segro Investments Limited
Company Status	Active
Company Number	01131931
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(46 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(50 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(50 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	38 Charlbury Road Oxford Oxfordshire OX2 6UX

Director Name	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	John Robert Probert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Walter Emile Rosa Hens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 April 2005(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Osytel 9 Mortsel 2640 Belgium

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(34 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(34 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(35 years, 1 month after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(35 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 2011(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(38 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(38 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(39 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(39 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(39 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(41 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(48 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	segro.com
Telephone	01753 537171
Telephone region	Slough

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.4m at £1	Slough Trading Estate LTD 100.00% Ordinary
1 at £1	Segro Administration LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,279,000
Gross Profit	£952,000
Net Worth	£14,375,000
Cash	£29,000
Current Liabilities	£238,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 September 2013	Delivered on: 18 October 2013 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Property located at konrad-zuse-str.3, Grevenbroich-kapellen, germany registered in the land register (grundbuch) of hemmerden kept at the local court (amtsgericht) of grevenbroich, germany on folio (blatt) 1219 as lot.no. (Flurstuck) 239. Outstanding

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
3 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
3 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
3 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
19 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 19 November 2019 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
24 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (27 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017	Change of details for Slough Trading Estate Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Slough Trading Estate Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (26 pages)
29 July 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 12,374,591 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 12,374,591 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,374,591 (8 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,374,591 (8 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,374,591 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12,374,591 (8 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12,374,591 (8 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12,374,591 (8 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Gareth John Osborn on 15 November 2013 (2 pages)
18 October 2013	Registration of charge 011319310001 (37 pages)
18 October 2013	Registration of charge 011319310001 (37 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Andrew Gulliford as a director (1 page)
8 October 2012	Termination of appointment of Andrew Gulliford as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
4 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
4 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
8 December 2011	Appointment of Andrew John Pilsworth as a director (2 pages)
8 December 2011	Appointment of Andrew John Pilsworth as a director (2 pages)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
11 July 2011	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
11 July 2011	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
12 January 2011	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
12 January 2011	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
15 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
2 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
26 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
11 February 2009	Director appointed david crawford bridges (3 pages)
11 February 2009	Appointment terminated director elizabeth horler (1 page)
11 February 2009	Director appointed vanessa kate critchley (3 pages)
11 February 2009	Director appointed vanessa kate critchley (3 pages)
11 February 2009	Director appointed david crawford bridges (3 pages)
11 February 2009	Appointment terminated director elizabeth horler (1 page)
29 January 2009	Appointment terminated director walter hens (1 page)
29 January 2009	Appointment terminated director walter hens (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated director john probert (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john probert (1 page)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Director appointed elizabeth anne horler (4 pages)
23 July 2008	Director appointed elizabeth anne horler (4 pages)
14 July 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Full accounts made up to 31 December 2007 (17 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
19 August 2007	Full accounts made up to 31 December 2006 (17 pages)
19 August 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Company name changed slough investments LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed slough investments LIMITED\certificate issued on 26/06/07 (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 01/06/99; full list of members (9 pages)
21 June 1999	Return made up to 01/06/99; full list of members (9 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 June 1998	Return made up to 01/06/98; full list of members (10 pages)
24 June 1998	Return made up to 01/06/98; full list of members (10 pages)
10 June 1998	Full accounts made up to 31 December 1997 (9 pages)
10 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1997	Return made up to 01/06/97; full list of members (10 pages)
25 June 1997	Return made up to 01/06/97; full list of members (10 pages)
31 May 1997	Full accounts made up to 31 December 1996 (9 pages)
31 May 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
21 June 1996	Return made up to 01/06/96; no change of members (8 pages)
21 June 1996	Return made up to 01/06/96; no change of members (8 pages)
13 June 1995	Return made up to 01/06/95; full list of members (32 pages)
13 June 1995	Return made up to 01/06/95; full list of members (32 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1986	Company name changed gauntlet developments (frankfurt ) LIMITED\certificate issued on 30/09/86 (2 pages)
30 September 1986	Company name changed gauntlet developments (frankfurt ) LIMITED\certificate issued on 30/09/86 (2 pages)
13 October 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 October 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
27 September 1976	Company name changed\certificate issued on 27/09/76 (1 page)
27 September 1976	Company name changed\certificate issued on 27/09/76 (1 page)
30 August 1973	Incorporation (15 pages)
30 August 1973	Incorporation (15 pages)

Segro Investments Limited

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